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ADNITIO LIMITED

Company number 12706600

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jan 2025	AP01	Appointment of Mr James Brincat as a director on 9 January 2025	View PDF Appointment of Mr James Brincat as a director on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	TM01	Termination of appointment of Philip John Shelley as a director on 10 January 2025	View PDF Termination of appointment of Philip John Shelley as a director on 10 January 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025	AD01	Registered office address changed from Rectory Farmhouse 1 School Lane Eydon Daventry Northamptonshire NN11 3PH United Kingdom to 3 Lloyd's Avenue London EC3N 3DS on 16 January 2025	View PDF Registered office address changed from Rectory Farmhouse 1 School Lane Eydon Daventry Northamptonshire NN11 3PH United Kingdom to 3 Lloyd's Avenue London EC3N 3DS on 16 January 2025 - link opens in a new window - 1 page (1 page)
29 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
27 Nov 2024	PSC04	Change of details for Mr Nicholas Vincent Gordon as a person with significant control on 12 November 2024	View PDF Change of details for Mr Nicholas Vincent Gordon as a person with significant control on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Aug 2022	AP01	Appointment of Mr Philip John Shelley as a director on 4 August 2022	View PDF Appointment of Mr Philip John Shelley as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	PSC07	Cessation of Simon John Wicks as a person with significant control on 8 April 2022	View PDF Cessation of Simon John Wicks as a person with significant control on 8 April 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	PSC04	Change of details for Mr Nicholas Vincent Gordon as a person with significant control on 8 April 2022	View PDF Change of details for Mr Nicholas Vincent Gordon as a person with significant control on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 250	View PDF Statement of capital following an allotment of shares on 8 April 2022 GBP 250 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 220	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 220 - link opens in a new window - 3 pages (3 pages)
16 May 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	PSC04	Change of details for Mr Nicholas Vincent Gordon as a person with significant control on 30 June 2020	View PDF Change of details for Mr Nicholas Vincent Gordon as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	PSC04	Change of details for Mr Simon John Wicks as a person with significant control on 30 June 2020	View PDF Change of details for Mr Simon John Wicks as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	PSC04	Change of details for Mr Nicholas Vincent Gordon as a person with significant control on 30 June 2020	View PDF Change of details for Mr Nicholas Vincent Gordon as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-30 GBP 100	View PDF Incorporation Statement of capital on 2020-06-30 GBP 100 - link opens in a new window - 33 pages (33 pages)

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ADNITIO LIMITED

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